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CONSTRUCCIONES IBANEZ JIMENEZ SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04075388
Record last updated Thursday, April 30, 2015 6:17:43 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector construction

Charts

Visits

CONSTRUCCIONES IBANEZ JIMENEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2014 Oct 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 14, 2013 Mar 12, 2013 Request for management of action plans Request for management of action plans
Registry Nov 5, 2003 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 22, 2002 Feb 27, 2002 Unrecoverable credit Unrecoverable credit
Registry Sep 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 1998 Filing Of Financial Statement 6261... Filing Of Financial Statement 6261...

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